DOSSIERS / PETKO GEORGIEV GEORGIEV
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Sole trader dossier

PETKO GEORGIEV GEORGIEV

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-523869469 · 523869469 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PETKO GEORGIEV GEORGIEV
fr_inpi
523869469
fr_inpi
dissolved
fr_inpi
2016-02-05
fr_inpi
36 RUE JEAN MOULIN, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PETKO GEORGIEV GEORGIEV (principal) matches PEP Petko Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100